A Primer on AML Transaction Monitoring: A Review of the Basics (Basics of Regulatory Compliance)

This book is a must for all those who work in AML compliance. The author, Bob Walsh, is highly regarded as a subject-matter-expert in banking and in the financial services with over 30 years of hands-on experience. He served as a Vice President at banks and consulting agencies, and has authored a series of books on AML and KYC compliance. This text provides valuable insight into the basics of AML transaction monitoring including suspicious transactions, shell companies, KYC, wire transfers, research, due-diligence, CTRs, correspondent bank relationships, SARs and more.

• | Author: Bob Walsh
• | Publisher: CreateSpace Independent Publishing Platform
• | Publication Date: Feb 28, 2018
• | Number of Pages: 166 pages
• | Language: English
• | Binding: Paperback
• | ISBN-10: 1986102955
• | ISBN-13: 9781986102957